香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因依賴該等內容引致的任何損失承擔任何責任。 本公告所載資料僅基於對本集團於本期間的未經審核綜合管理賬目及董事會現時可得資 料的初步評估，該等資料並未經本公司核數師審閱或審核，亦未經本公司審核委員會審 閱。本集團仍在落實本集團的中期業績，因此實際業績可能與本公告所載資料有所出 入。本集團於本期間的中期業績詳情預計將於2025年8月刊發。 （於開曼群島註冊成立的有限公司） （股份代號：2405） 盈利警告 本公告由力盟科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港 聯合交易所有限公司證券上市規則（「上市規則」）第13.09條以及香港法例第571章證券及 期貨條例第XIVA部項下的內幕消息條文（定義見上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據 對本集團截至2025年6月30日止六個月（「本期間」）的未經審核綜合管理賬目及董事會目 前可得資料的初步評估，本集團預期將錄得： ...

FF301 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 力盟科技集團有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02405 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.01 USD | | 20,000,000 | 本月底法定/註冊股本總額： USD 20,000,000 第 1 頁 共 10 頁 v 1. ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 出售附屬公司 出售事項 於2025年7月28日，賣方（本公司之全資附屬公司）與買方訂立買賣協議，據此賣方有 條件同意出售，而買方有條件同意收購待售股份（即目標公司全部已發行股本），代價 為1,950,000美元。 於完成後，本集團將不再持有目標公司任何權益，而目標公司將不再為本公司的附屬 公司。因此，目標公司的財務業績將不再併入本公司的綜合財務報表。 Powerwin Tech Group Limited 力盟科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2405） 主要交易 上市規則的涵義 由於根據上市規則就出售事項計算的一項或多項相關百分比率超過25%但均少於 75%，故出售事項構成本公司的一項主要交易，並須遵守上市規則第14章項下的通 知、公告、通函及股東批准規定。 –1– 由於概無董事於出售事項及據此擬進行之交易中擁有任何重大權益，故概無董事須就 批准出售事項及據此擬進行之交易 ...

力盟科技集團有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Powerwin Tech Group Limited （於開曼群島註冊成立的有限公司） （股份代號：2405） 更換聯席公司秘書、授權代表 及法律程序代理人 力盟科技集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」）會 （「董事會」）宣佈，林穎芝女士（「林女士」）因工作調整原因辭任本公司(i)聯席公司秘書 職位（「聯席公司秘書」）；(ii)根據香港聯合交易所有限公司（「聯交所」）證券上市規則 （「上市規則」）第3.05條規定的授權代表（「授權代表」）；及(iii)公司條例（香港法例第622 章）第1 6部項下代表本公司於香港接收法律程序文件及通知之代理人（「法律程序代 理人」），自2025年6月26日起生效。 董事會進一步宣佈，繼林女士辭任後，黃沛翹女士（「黃女士」)已獲委任為聯席公司秘 書、授權代表及法律程序代理人，自2025年6月26日起生效。 黃女士 ...

| | 普通決議案 | 票 數(%)* | | | --- | --- | --- | --- | | | | 贊 成 | 反 對 | | 1. | 省覽及採納本公司截至2024年12月31日止年 度的經審核綜合財務報表以及本公司董事 | 384,448,060 (100.00%) | 0 (0.00%) | | | （「董 事」）會 報 告 及 核 數 師 報 告。 | | | | 2. | (A)(i) 重選李翔先生為執行董事。 | 384,448,060 | 0 | | | | (100.00%) | (0.00%) | | | (A)(ii) 重選公佩鉞先生為獨立非執行董事。 | 384,448,060 | 0 | | | | (100.00%) | (0.00%) | | | (B) 授 權 本 公 司 董 事 會（「董事會」）釐 定 董 | 384,448,060 | 0 | | | 事酬金。 | (100.00%) | (0.00%) | – 1 – | | 普通決議案 | 票 數(%)* | | | --- | --- | --- | --- | | | | 贊 成 | 反 對 | | 3. ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本通告全部 或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Powerwin Tech Group Limited 力盟科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2405） 股東週年大會通告 茲通告 力 盟 科 技 集 團 有 限 公 司（「本公司」）謹 訂 於2025年6月26日（星 期 四）下 午 二 時 正假座香港銅鑼灣希慎道33號利園一期20樓舉行股東週年大會，藉以處理下列事 項： – 1 – 1. 省覽及採納本公司截至2024年12月31日止年度的經審核綜合財務報表及本公 司 董 事（「董 事」）會 報 告 及 核 數 師 報 告。 2. (A) 重選本公司下列退任董事： (i) 李翔先生為本公司執行董事；及 (ii) 公佩鉞先生為本公司獨立非執行董事。 (B) 授 權 本 公 司 董 事 會（「董事會」）釐 定 董 事 酬 金。 3. 續聘畢馬威會計師事務所為本公司核數師，任期直至本公司下屆股東週年大 會結束時為止，並授權董事會 ...

此乃要件 請即處理 閣下如 對本通函的任何方面或應採取的行動 有任何疑問，應諮詢股票經紀、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 名下所有 力盟科技集團有限公司 股份，應立即將本通函連同 隨附之代表委任表格轉交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交 易商或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本文件的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本文件全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Powerwin Tech Group Limited 力盟科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2405） (1)建議發行股份及購回股份之一般授權； (2)重選退任董事； (3)續聘核數師；及 (4)股東週年大會通告 力盟科技集團有限公司謹定於2025年6月26日（星期四）下午二時正假座香港銅鑼灣 希慎道33號利園一期20樓舉行股東週年大會，召開大會通告載於本通函第16至21 頁。隨函附奉股東週年大會適用的代表委任表格。該代表委任表格亦刊載於香港聯 合交易 ...

Financial Performance - The company recorded a total billing of $852.9 million in 2024, a year-on-year increase of 24.9% from $682.6 million in 2023[7]. - Revenue decreased to $13.5 million in 2024, down 37.4% from $21.5 million in 2023[7]. - Net profit for the year fell to $0.5 million, compared to $7.2 million in 2023, with basic earnings per share dropping to $0.07 from $0.96[7]. - Revenue decreased by 37.4% from $21.5 million in 2023 to $13.5 million in 2024, primarily due to intensified competition in digital marketing services[22]. - Gross profit decreased by 41.3% from $19.2 million in 2023 to $11.3 million in 2024, with gross margin declining from 89.3% to 83.7%[26]. - Net profit fell by 92.1% from $7.2 million in 2023 to $0.5 million in 2024, with net profit margin dropping from 33.4% to 4.0%[32]. - The group's top five customers accounted for approximately 79.6% of total revenue for the year ending December 31, 2024, an increase from 72.3% in 2023[82]. - The single largest customer contributed approximately 33.1% to total revenue for the year ending December 31, 2024, compared to 29.4% in 2023[82]. Operational Strategy - The company plans to streamline workflows and enhance its dual SaaS platform capabilities to improve operational efficiency and reduce costs[10]. - Investment in automation tools is planned to maintain service excellence while reducing headcount[10]. - The company aims to expand its services in AI analytics and personalized content marketing through its Adorado and Powershopy platforms[10]. - More resources will be allocated to talent development to better respond to market fluctuations and emerging technologies[11]. - The company has identified emerging markets with growth potential and is actively exploring strategic partnerships[11]. - The company is committed to enhancing its market share and driving revenue growth in 2025[10]. Financial Position - Total accounts receivable increased from $203.6 million as of December 31, 2023, to $228.9 million as of December 31, 2024, driven by the growth of cross-border e-commerce merchants in China[34]. - Bank loans rose from $61.0 million as of December 31, 2023, to $102.6 million as of December 31, 2024, due to increased capital needs from higher total billings[36]. - The debt-to-equity ratio increased from 132.8% as of December 31, 2023, to 226.5% as of December 31, 2024, mainly due to increased borrowings[40]. - The total liabilities to equity ratio rose significantly from 206.7% as of December 31, 2023, to 340.8% as of December 31, 2024, reflecting higher debt levels[39]. - Interest expenses on bank loans increased from $4.1 million in 2023 to $6.0 million in 2024, indicating rising interest rate risk exposure[44]. - Cash and cash equivalents increased from $21.8 million as of December 31, 2023, to $34.4 million as of December 31, 2024, primarily due to an increase in deferred revenue and ongoing bank loan repayments[37]. Corporate Governance - The board of directors and management confirmed compliance with all relevant laws and regulations, with no significant violations reported for the year ending December 31, 2024[75]. - The company is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value and accountability[135]. - The board consists of two executive directors and three independent non-executive directors, ensuring compliance with listing rules regarding board composition[142][145]. - The company has adopted a board diversity policy to ensure a balanced representation of skills, knowledge, and experience among board members[147]. - The board has established three committees: audit committee, remuneration committee, and nomination committee to oversee specific aspects of the company's affairs[139]. - The company is reviewing and monitoring its corporate governance practices to ensure compliance with the corporate governance code[135]. Risk Management - The company has adopted a comprehensive risk management policy to continuously identify, assess, and monitor key risks related to its strategic objectives[189]. - The internal audit department continuously reviews and monitors the adequacy and effectiveness of risk control measures across each business unit[188]. - The board believes that the risk management and internal control systems are effective and sufficient as of the reporting period[189]. Shareholder Relations - The company aims to provide stable and sustainable returns to shareholders, with dividend declarations dependent on financial performance, cash flow, and future operational needs[70]. - The company did not recommend any final dividends for the year ending December 31, 2024, consistent with the previous year[38]. - The company has established a shareholder communication policy to foster mutual relationships and communication with shareholders[198].

Financial Performance - For the fiscal year ending December 31, 2024, total revenue was $13.457 million, a decrease of 37.5% from $21.504 million in 2023[5] - Gross profit for 2024 was $11.263 million, down 41.5% from $19.202 million in 2023[5] - Operating profit decreased to $6.428 million in 2024, compared to $12.534 million in 2023, reflecting a decline of 48.7%[5] - Net profit for the year was $544 thousand, significantly lower than $7.185 million in the previous year, marking a decrease of 92.4%[5] - Revenue from cross-border digital marketing services decreased to $11,515,000 in 2024, down 36.6% from $18,175,000 in 2023[14] - Revenue from SaaS-based digital marketing increased to $2,796,000 in 2024, up 93.4% from $1,450,000 in 2023[14] - Revenue from mainland China was $13,456,000 in 2024, a decline of 37.3% from $21,499,000 in 2023[15] - Pre-tax profit for 2024 was $581,000, a significant decrease of 93.1% from $8,458,000 in 2023[20] - Basic earnings per share for 2024 were $0.00068, down from $0.00958 in 2023[22] - Revenue decreased by 37.4% from $21.5 million in 2023 to $13.5 million in 2024, primarily due to intensified competition in digital marketing services[43] - Income from standardized digital marketing services fell by 42.8% from $9.8 million in 2023 to $5.6 million in 2024, attributed to increased competition[44] - Customized digital marketing service revenue dropped by 55.0% from $7.0 million in 2023 to $3.1 million in 2024, as demand shifted towards SaaS-based services[44] - Revenue from SaaS-based digital marketing services increased by 92.8% from $1.5 million in 2023 to $2.8 million in 2024, driven by the merger of customized and SaaS services[45] - Gross profit decreased by 41.3% from $19.2 million in 2023 to $11.3 million in 2024, with gross margin declining from 89.3% to 83.7%[47] - Net profit fell by 92.1% from $7.2 million in 2023 to $0.5 million in 2024, resulting in a net profit margin drop from 33.4% to 4.0%[53] Assets and Liabilities - Total assets as of December 31, 2024, were $257.987 million, an increase from $219.416 million in 2023, representing a growth of 17.6%[6] - Current liabilities rose to $234.080 million in 2024, compared to $194.698 million in 2023, indicating an increase of 20.2%[6] - The company's cash and cash equivalents increased to $34.393 million in 2024, up from $21.814 million in 2023, a growth of 57.5%[6] - The total equity attributable to shareholders was $30.095 million in 2024, slightly up from $29.518 million in 2023, reflecting a growth of 2.0%[7] - Trade receivables from third parties increased to $228,934,000 in 2024, up from $203,614,000 in 2023[24] - The amount of trade receivables under factoring arrangements was $126,112,000 in 2024, compared to $69,294,000 in 2023[24] - As of December 31, 2024, the total trade and other payables amounted to $129,032 thousand, a slight increase from $128,976 thousand in 2023[26] - The aging analysis of trade payables shows that $62,236 thousand is due within one month, compared to $52,784 thousand in 2023, indicating an 18.5% increase[27] - The total bank loans as of December 31, 2024, reached $102,558 thousand, significantly up from $61,022 thousand in 2023, representing a 68% increase[28] - Trade receivables increased from $203.6 million as of December 31, 2023, to $228.9 million as of December 31, 2024, driven by growth in cross-border e-commerce demand[54] - Bank loans rose from $61.0 million as of December 31, 2023, to $102.6 million as of December 31, 2024, to support increased capital needs due to higher total billings[56] - The debt-to-equity ratio increased from 206.7% as of December 31, 2023, to 340.8% as of December 31, 2024, primarily due to increased borrowings[59] - The debt-to-equity ratio increased from 132.8% as of December 31, 2023, to 226.5% as of December 31, 2024, primarily due to an increase in borrowings[60] Operational Insights - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[4] - The company provided services to over 3,000 marketing clients as of December 31, 2024, reflecting growth in demand for cross-border digital marketing services[38] - The proprietary SaaS platform, Powershopy, was launched in November 2021, enabling cross-border e-commerce merchants to establish and manage their independent online stores[39] - The company collaborates with 19 major global media publishers, including Meta, Google, and TikTok, enhancing its marketing reach[38] - The company’s revenue model for the cross-border e-commerce SaaS solution includes fixed monthly fees and commissions based on the gross merchandise volume (GMV) generated by clients[39] Financial Management and Governance - The company has no declared dividends for the year ending December 31, 2024, consistent with 2023, where no dividends were paid either[31] - The company has adopted a prudent financial management policy to ensure liquidity for daily operations and capital expenditures[63] - As of December 31, 2024, the total unused net proceeds from the IPO amounted to approximately HKD 58.0 million, with plans to upgrade the business and internal management systems and seek strategic partnerships or investment opportunities[68] - The expected timeline for utilizing the unused net proceeds for upgrading the business and internal management systems has been extended to the end of 2025[70] - No significant investments or acquisitions were made in subsidiaries, associates, or joint ventures as of December 31, 2024[66] - The company has no major foreign exchange risk as most of its monetary assets and liabilities are denominated in USD[65] - The company has not purchased, sold, or redeemed any of its listed securities during the year ending December 31, 2024[73] - The company has adopted the standard code for directors' securities trading as per the listing rules, confirming compliance for the year ending December 31, 2024[76] - The audit committee has reviewed the group's financial statements for the year ending December 31, 2024, ensuring consistency with the draft financial reports[77] - The annual general meeting is scheduled for June 26, 2025, with a suspension of share transfer registration from June 23 to June 26, 2025[78] - The annual report for the year ending December 31, 2024, will be published on the company's and the stock exchange's websites[79] Cost Management - Research and development costs for 2024 were $1,221,000, an increase from $1,134,000 in 2023[18] - Administrative expenses decreased from $5.0 million in 2023 to $4.1 million in 2024, due to the absence of IPO-related costs[49] - Interest expenses on bank loans rose from USD 4.1 million in 2023 to USD 6.0 million in 2024, indicating increased interest rate risk exposure[64] - As of December 31, 2024, bank loans secured by trade receivables amounted to USD 42.474 million, up from USD 1.470 million as of December 31, 2023[62] - The company has no significant contingent liabilities as of December 31, 2023, and December 31, 2024[61]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因依賴該等內容引致的任何損失承擔任何責任。 Powerwin Tech Group Limited • 本年度的總賬單約為850百萬美元至860百萬美元，而截至2023年12月31日止年度的 總賬單則約為682.6百萬美元； • 本年度的收益約為10百萬美元至15百萬美元，而截至2023年12月31日止年度的收益 則約為21.5百萬美元；及 • 本年度的溢利約為0.2百萬美元至0.7百萬美元，而截至2023年12月31日止年度的溢 利則約為7.2百萬美元。 董事會認為，收益及溢利的減少主要由於(i)鑒於數字營銷服務的競爭加劇及為維持競爭 優勢，本集團自年初起降低向其客戶收取的賬戶管理費及增加若干客戶的返利率；及 (ii)財務成本上升。 然而，對本集團跨境數字營銷及跨境網店SaaS解決方案業務的需求有所增長，此由本集 團於本年度的總賬單較截至2023年12月31日止年度增加所證明。鑒於需求上升，本集團 將致力維持其業務的穩定增長。 盈利警告 本公告所 ...